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Company dossier

SCI BUND

FRANCE · COMPANY · INCORPORATED 1994-05-10
KYBE ID: FR-394887830 · 394887830 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI BUND

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Registration394887830

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-05-10

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Dissolved2020-07-09

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Registered address410 AV DE LAON, 51100 REIMS

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Industry68.20B

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Share capital€780,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CHADES CHAMPENOISE DEPANNAGE ET SERVICEactive ELENA IONITAactive EPSEMONTAY NICOLE LONGUETdissolved [ND]dissolved PHARMA-LAONdissolved SCI BUND 2dissolved SCI BUND-NOLLEVALLEdissolved SELARL PHARMACIE DE LAONdissolved SERGE HUREAUXdissolved SPFPL BUNDdissolved STEFAN GRECUdissolved

People with significant control

4 people

Name	Role	From	Source
JEAN-MARIE BUND	Administrateur	—	France registry
ANNE KAREN BUND	Membre du directoire	—	France registry
MADELEINE CATHERINE PUTZ	Membre du directoire	—	France registry
STEPHANIE BUND	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BUND 2 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2020-07-09Dissolved / struck off